The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Vavelyuk, Alexey
    Data Scientist born in December 1992
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Bonello Du Puis, Alexander
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
    Mr Alexander Bonello Du Puis
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Piper, Fiona
    Consultant born in April 1974
    Individual (1 offspring)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Ms Fiona Piper
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Persson, Jan Ola Folke
    Investor born in April 1966
    Individual (2 offsprings)
    Officer
    2024-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Wang, Min
    Bank Manager born in August 1982
    Individual (1 offspring)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
    Mr Min Wang
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2021-07-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Cashmore, Amanda
    Journalist born in July 1995
    Individual (1 offspring)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
    Miss Amanda Cashmore
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    2021-07-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Krickser Grier, Frances
    Former Diplomat born in November 1946
    Individual
    Officer
    2004-12-01 ~ 2021-07-05
    OF - Director → CIF 0
    Ms Frances Krickser Grier
    Born in November 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-05
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hobbins, Kathleen Jean
    Born in January 1926
    Individual
    Officer
    2004-11-23 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Hobbins, Janice Rosemary
    Landscape Architect born in June 1951
    Individual (1 offspring)
    Officer
    2012-01-05 ~ 2013-06-14
    OF - Director → CIF 0
  • 4
    Dickson, Ben Samuel
    Accountant born in July 1978
    Individual (2 offsprings)
    Officer
    2004-11-23 ~ 2025-02-12
    OF - Director → CIF 0
    Mr Ben Samuel Dickson
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-12
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Cranleigh-swash, Bridget Louise
    Administrator born in October 1953
    Individual
    Officer
    2004-09-15 ~ 2019-08-27
    OF - Director → CIF 0
    Mrs Bridget Louise Cranleigh-swash
    Born in October 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-27
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Cranleigh-swash, Philip Anthony
    Individual
    Officer
    2004-09-15 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-09-15 ~ 2004-09-15
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-09-15 ~ 2004-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

38 ST GEORGE'S DRIVE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
6 GBP2023-09-30
6 GBP2022-09-30
Cash at bank and in hand
26,073 GBP2023-09-30
22,216 GBP2022-09-30
Creditors
Amounts falling due within one year
-26,073 GBP2023-09-30
-22,216 GBP2022-09-30
Total Assets Less Current Liabilities
6 GBP2023-09-30
6 GBP2022-09-30
Creditors
Amounts falling due after one year
-6 GBP2023-09-30
-6 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Other Creditors
Amounts falling due within one year
26,073 GBP2023-09-30
22,216 GBP2022-09-30
  • 38 ST GEORGE'S DRIVE LIMITED
    Info
    Registered number 05231498
    C/o Cashmore & Co, 25 Albert Street, Rugby CV21 2SD
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-09-15 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.